Senior Manager Anti-Money Laundering Operations

Job DescriptionThe Anti-Money Laundering Lead is a senior role within the Citi organization, responsible for providing strategic direction and leadership on Anti-Money Laundering (AML) initiatives. This position will be responsible for developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.Main...

The Anti Money Laundering (AML) Manager is a leadership position responsible for directing a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and overseeing the control...

Company OverviewCiti is a global financial institution with a long history of innovation and excellence in the financial industry. As a leader in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, Citi requires a senior management-level position to drive the development and management of its internal Know Your...

Job DescriptionThe Anti Money Laundering Manager is a senior management-level position responsible for overseeing and directing the full scope of AML monitoring, governance, oversight and regulatory reporting services within Citi's Compliance and Control team.The primary objective of this role is to ensure the development and effective management of a...

About the RoleWe are seeking an experienced Senior Anti Money Laundering Compliance Specialist to join our team. In this role, you will be responsible for conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations and Citi standards. Your attention to detail and ability to work under high-volume workload will be...

The KYC Operations Analyst 1 is an entry-level position that plays a pivotal role in the Anti-Money Laundering (AML) monitoring process. In this capacity, you will collaborate with the Compliance and Control team to ensure adherence to regulatory requirements.Responsibilities:Partner with Relationship Management and Compliance teams to develop and maintain...

About the Role:Citi is seeking a highly skilled Anti Money Laundering (AML) Analyst to join its team. As an AML Analyst, you will play a critical role in ensuring that Citi adheres to all applicable laws and regulations related to AML.About the Responsibilities:- Conduct client profile reviews for customer accounts- Review all information and documentation...

Job DescriptionThe Anti-Money Laundering (AML) Monitoring and Governance Specialist is responsible for implementing effective AML strategies in coordination with the Compliance and Control team. This role aims to develop a comprehensive internal Know Your Client (KYC) program at Citi.Main Responsibilities:Conduct thorough client profile reviews for customer...

Job OverviewThe role of Senior Manager Business KYC is to lead a team responsible for accomplishing results through the management of a department, providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this position is to drive the...

**Job Overview**The AML Program Lead at Citi is responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main Responsibilities:Lead a team of professionals to ensure effective...

Job DescriptionCiti is seeking an entry-level Financial Operations Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development,...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The KYC Operations Senior Manager is responsible for accomplishing results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control groups.The overall objective of this role is to drive the development and management of a dedicated...

Job DescriptionCiti is seeking a Senior Client Relationship Manager to oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its client base. This role involves coordinating and overseeing the timely completion of Know Your Customer (KYC) records within assigned portfolios.The successful candidate will be responsible for...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of...

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...

About the Role:We are seeking a Senior Client Relationship Manager to join our Citi team. As a key member of our KYC Operations department, you will be responsible for overseeing the timely completion of Anti-Money Laundering (AML) due diligence records for selected clients.Key Responsibilities:Oversight of the AML due diligence process for assigned client...

KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact.This role will manage...

Role OverviewThe KYC Operations Senior Manager at Citi is a critical role that requires a high level of expertise in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About YouTo be successful in this role, you will need to have a strong background in AML policies and procedures, as well as excellent leadership...